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UNDERLEY EDUCATIONAL SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Underley Educational Services. The company was founded 26 years ago and was given the registration number 03381128. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 85200 - Primary education.

Company Information

Name:UNDERLEY EDUCATIONAL SERVICES
Company Number:03381128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director06 November 2020Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director10 August 2012Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director01 September 2018Active
Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, HP22 5DL

Secretary20 July 2006Active
Lucerne House, Lucerne Court Little Switzerland, Douglas, IM2 6BJ

Secretary04 June 1997Active
58 Woodland Rise, London, N10 3UJ

Secretary06 June 2008Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Secretary13 November 2014Active
1, Merchant's Place, River Street, Bolton, England, BL2 1BX

Secretary10 August 2012Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director31 March 2017Active
Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, HP22 5DL

Director20 July 2006Active
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE

Director09 March 2018Active
Lucerne House, Lucerne Court Little Switzerland, Douglas, IM2 6BJ

Director04 June 1997Active
Lucerne House, Lucerne Court Little Switzerland, Douglas, IM2 6BJ

Director04 June 1997Active
58 Woodland Rise, London, N10 3UJ

Director06 June 2008Active
Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE

Director06 October 2017Active
14 Royle Avenue, Glossop, SK13 7RD

Director20 July 2006Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director16 September 2013Active
32 Bramhall Park Road, Bramhall, Stockport, SK7 3JN

Director20 July 2006Active
Oak Tree House, Berry Lane, Chorleywood, WD3 5EY

Director19 June 2007Active
Adam House, Fitzroy Square, London, England, W1T 5HE

Director22 November 2012Active

People with Significant Control

Acorn Care And Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Accounts

Accounts with accounts type small.

Download
2023-06-13Officers

Appoint person secretary company with name date.

Download
2023-06-13Officers

Termination secretary company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Change person director company with change date.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2022-04-13Mortgage

Mortgage charge part both with charge number.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type small.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Address

Change registered office address company with date old address new address.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-16Officers

Appoint person secretary company with name date.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-11-16Officers

Termination secretary company with name termination date.

Download
2020-07-22Accounts

Accounts with accounts type small.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-06-06Accounts

Accounts with accounts type small.

Download
2019-05-21Address

Change sail address company with new address.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download

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